| 1 | Set the Number of Board Directors | For |
| 2a | Elect Robert V. Baumgartner - Chair (Non Executive) | Oppose |
| 2b | Elect Julie L. Bushman - Non-Executive Director | For |
| 2c | Elect John L. Higgins - Non-Executive Director | Oppose |
| 2d | Elect Joseph D. Keegan - Non-Executive Director | For |
| 2e | Elect Charles R. Kummeth - Chief Executive | For |
| 2f | Elect Roeland Nusse - Non-Executive Director | Oppose |
| 2g | Elect Alpna Seth - Non-Executive Director | For |
| 2h | Elect Randolph Steer - Non-Executive Director | Oppose |
| 2i | Elect Rupert Vessey - Non-Executive Director | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Appoint the Auditors | Oppose |
| 6 | Transact Any Other Business | Non-Voting |
